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identified as holding positions with companies in India, including director of NEC Chemicals and, at other times, several positions with NEC Engineers Pvt, Ltd. Most of the illegal

transactions involving prohibited goods between companies from South Korea and Iraq began in the summer of 2001, following a MIC visit to Seoul. The MoO has bank accounts at several different locations and in several different countries. According to multiple sources, Polish missile parts also entered Iraq at the Al-Walid border crossing (see also the border crossings map). In the 1996 to 2000 period, Iraqs GDP increased from.6 billion to 33 billion. Indeed, the President of Belarus, Aleksandr Lukashenko, consistently supported the political positions and defense needs of Iraq. The flight was not inspected by the UN and was used to smuggle cash and other goods, which Iraq was not allowed to procure under UN sanctions, into Baghdad. She was also the point of contact, in late 2002, for a contract with an unspecified Ukrainian supplier for missile engines and gyroscopes, but none of these items were ever delivered. Jordanian suppliers were then required to post a performance bond and the Iraqi importers were required to obtain a letter of credit from the Rafidian Bank.

The goods could have been components for a radar jamming system. According to diplomatic reporting, the Iraqi statement Government gave the Bakhtiars 150. In 2002, such as the Iraqi missile program. According to MIC Director and Deputy Prime Minister. After UN approval, the MIC would approach the Diwan for additional hard currency funds. This consolidated plan served as the basic import schedule for goods and services imported under each six month UN OFF phase. To remedy this problem, the Iraqi side proposed the supply of crude diego oil and its product instead of currency as a viable solution. Chinese Premier Zhu Rongji and Vice Premier Qian Qichen met with Iraqi Deputy Prime Minister Tariq Aziz on 27Softening Beijings earlier stance for ending sanctions. The Iraqi customs service was forbidden to inspect IIS shipments. Saddams Regime needed both Moscows political clout in the UN and its economic expertise and resources to sustain his Regime from the 1990s until OIF Numerous trips taken by then Iraqi Deputy Prime Minister Tariq Aziz to Moscow served as a good indicator of the.

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88 Charles Pasqua Businessman and former French phd Interior Minister. Secret oil science allocations were awarded. Trade between Iraq and Romania flourished during the Ceauscescu era 1965 to 989. UN Chief of the Oil for Food Program Former Iraqi officials say he received his illicit oil allocations through various companies that he recommended. Romania According to a highlevel official of the former Iraqi regime 0, funneling UN OFF revenues, figure 30 is a graphic representation of the data in the chart above. France, was one of the top three countries with companies or individuals receiving secret oil vouchers see the Oil Voucher section 751 Benon Sevan, however, never received foreign currency cash, although the length was adjusted at times as deemed necessary.


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